Last checked at 7 Jan 2009 12:00
M J GLEESON GROUP PLC (the "Company")
7 January 2009
Notification of transactions by Directors and Persons Discharging Management Responsibilities ("PDMRs")
The Company was advised yesterday that, on 5 January 2009, the Director and Persons Discharging Management Responsibilities listed below acquired Ordinary shares in the Company at a purchase price of £0.61 per Ordinary Share through a Profit Sharing Employee Share Ownership Scheme (the "Scheme") which has been approved by the Inland Revenue. Their previous and current shareholdings, including those held by Related Persons, are as follows:
| PDMR/Director | Previous Holding | Shares Acquired | Total Now Held | Percentage of Issued Share Capital |
| S Chamberlin (PDMR | 11,320 | 477 | 11,797 | 0.02% |
| S J Davies (PDMR) | 29,204 | 477 | 29,681 | 0.05% |
| A C Martin (Director) | 2,345 | 477 | 2,822 | 0.00% |
| C Rossiter (PDMR) | 8,848 | 481 | 9,329 | 0.01% |
| K Shivers (PDMR) | 13,943 | 477 | 14,420 | 0.02% |
| P Wilkes (PDMR) | 6,946 | 477 | 7,423 | 0.00% |
Enquiries:
MJ Gleeson Group plc
J Baldry
Company Secretary Tel: 01252 360300